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CASHINI LLC - Florida Company Profile

Company Details

Entity Name: CASHINI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASHINI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000235787
Address: 650 NE 32ND ST. UNIT 3105, MIAMI, FL 33137
Mail Address: 650 NE 32ND ST. UNIT 3105, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO ANTONIO NAVA Authorized Member 650 NE 32ND ST. UNIT 3105, MIAMI, FL 33137
JUAN JOSE ORTIZ Authorized Member 650 NE 32ND ST. UNIT 3105, MIAMI, FL 33137
MARCO ANTONIO NAVA Agent 650 NE 32ND ST. UNIT 3105, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-09-26

Date of last update: 15 Feb 2025

Sources: Florida Department of State